DECAWIN LIMITED — Filings & Documents (29)
(E)Special resolution
1995-11-08 · Other
(E)Final statement of accounts
1995-11-08 · Other
(E)Return of final meeting
1995-11-08 · Other
(E)Notice of appointment of liquidators
1995-10-23 · Other
(E)Special resolution
1995-10-23 · Other
(E)Declaration of solvency
1995-03-03 · Other
(E)Notice of registered office and any change thereof
1995-03-03 · Address Change
(E)Annual return
1994-09-02 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-12-31 · Annual Return
(E)Memorandum of satisfaction
1993-07-15 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1993-01-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-11 · Other
(E)Certificate of Registration of Charge
1992-09-11 · Charges
(E)Annual return
1992-01-30 · Annual Return
(E)Ordinary resolution
1991-12-13 · Other
(E)FIII - Notice of increase in nominal capital
1991-12-13 · Other
(E)FIB - Return of allotments
1991-12-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-16 · Other
(E)Certificate of Registration of Charge
1990-11-16 · Charges
(E)FX(i) - Return of first directors and secretary
1990-10-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-10 · Address Change
(E)Memorandum & Articles of Association
1990-08-31 · Memorandum & Articles
(E)Statutory Declaration
1990-08-31 · Other
Certificate of Incorporation
1990-08-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1995-11-08 | |
| (E)Final statement of accounts | Other | 1995-11-08 | |
| (E)Return of final meeting | Other | 1995-11-08 | |
| (E)Notice of appointment of liquidators | Other | 1995-10-23 | |
| (E)Special resolution | Other | 1995-10-23 | |
| (E)Declaration of solvency | Other | 1995-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-03 | |
| (E)Annual return | Annual Return | 1994-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-11 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)Ordinary resolution | Other | 1991-12-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-12-13 | |
| (E)FIB - Return of allotments | Other | 1991-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-08-31 | |
| (E)Statutory Declaration | Other | 1990-08-31 | |
| Certificate of Incorporation | Incorporation | 1990-08-31 |
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